AXIS-SHIELD DIAGNOSTICS LIMITED

Company number SC077359

Date	Type	Description	View / Download
12 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
24 Oct 2018	TM01	Termination of appointment of Greg Tazalla as a director on 7 September 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
27 Jun 2018	MA	Memorandum and Articles of Association	(22 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Nov 2017	AP01	Appointment of Benjamin Edward Oosterbaan as a director on 3 October 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Greg Tazalla as a director on 3 October 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Julius C Fister as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Douglas Barry as a director on 3 October 2017	(1 page)
28 Nov 2017	AP01	Appointment of Andrew Mcniven as a director on 3 October 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of John Bridgen as a director on 3 October 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
13 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4,154,293.08	(6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Aug 2015	AP01	Appointment of Dr Anil Vasishta as a director on 24 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Julius C Fister as a director on 24 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Douglas Barry as a director on 24 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Joseph Patrick Mcnamara as a director on 24 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Colin King as a director on 24 July 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Veronique Ameye as a secretary on 7 February 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 4,154,293.08	(7 pages)
10 Oct 2014	TM01	Termination of appointment of Colin King as a director on 7 October 2014	(1 page)

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